"Learning from the mistakes of others is less costly than learning from your own" – J.P. Morgan

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The below report is a follow-up to our preliminary report dated April/2015. Be advised that we have been retained by a former Gi2C employee and a former client to investigate this company from A-Z They have not authorized us to make full disclosure as they are contemplating a legal action at this time. However the information provided […]

One of the most sneaky, sophisticated, and costly scams originating from China these days is what Is called “Latent Identity Theft”. It means personal information you provide today will be used months later to steal your identity and bank account. The reason for the prolonged fraud is to distance the perpetrator from your memory. So […]

We just completed a three month investigation of China’s largest expat portal that gets over 50,000 hits a week after a rash of “coincidences” of identity theft victims in China made us smell something foul. We had opened some fake accounts and applied for a variety of jobs at ECC only to discover that many […]

As world economies still struggle in the West, more and more English-speaking people who find themselves unemployed, or stuck in a boring job are now being lured abroad to Asia to teach with hundreds of “Work Abroad” ads. But with no teaching backgrounds they wonder about qualifications. But fear not future teachers, because for only […]